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Fraud or Risk or Colleges or Capital resumes in Columbus, OH, 43215

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Resume alert Resumes 51 - 60 of 1718

Customer Service Human Resources

Columbus, OH
... ● Performed skip tracing to find account holders who have created fraud or refuse to pay off account balance. August 2010- October 2011 – Rosie O’Grady’s Bartender/ Bar Manager ● Perform bartenders duties, train others in mixology, and take stock ... - Feb 29

Accounts Payable Accounting Specialist

Delaware, OH
... Voyager SBP Amber Prod TRAINING Fair Lending Training Program Home Lending IT Risk Awareness Making Home Affordable Overview Responsible Lending and Non-Traditional Mortgage Disclosure CAREER SUMMARY: * Highly motivated resourceful team player. ... - Feb 27

Salesforce architect

Columbus, OH
... Worked on brokerage applications for trading, risk management and processing. Wrote BRD & FRD by gathering requirements from SME's using Murex Mx Asset Manager, to build up. Used salseforce chatter to create bug, communicated with the team members, ... - Feb 26

Customer Service Patient Care

Columbus, OH
... EDUCATION Bishop Ready High School Diploma Capital University Interdisciplinary studies 3.5 years - Feb 20

Quality Control Customer Service

Columbus, OH
... Operated warehouse equipment with caution and according to manufacturer instructions to reduce risk of accidents and malfunctions. Used RF scanner to pick items from bins and complete orders. Unloaded merchandise from delivery trucks quickly and ... - Feb 19

Assistant Director Quality Assurance

Dublin, OH
... in efficient and effective project execution Conducted risk assessments, identified potential issues, and implemented ... Advised clients on compliance fraud and investigations, as well as potential remedies and required actions. Education ... - Feb 17

Certified Paralegal with mortgage experience

Columbus, OH
... Ohio area Professional Experience JPMorgan Chase Bank Fraud Specialist 1 February 2023 – May 2023 • Working disputes ... Office, SKYPE Mphasis Digital Risk – Maitland, FL August 2020-April 2021 Wells Fargo Capital Market - Senior Closer Remote ... - Feb 17

Data Analysis Quality Control

Columbus, OH
... in order to identify possible cases of fraud and correct them if necessary Education College in Economics Faculté de droit et des sciences économiques - Port-au-Prince October 2012 to July 2016 Skills • Data Analysis • Financial Analysis • Data ... - Feb 14

Customer Service Attorney General

Columbus, OH
... 12/95-02/00 Legal Secretary/Acting Admin Secretary -Ohio Attorney General’s Office-Consumer Protection Section & Capital Crimes Section, Columbus, OH. Maintained mail log, typing, filing, answering phones, payroll, drafts/edits/revisions to legal ... - Feb 13

End User Dispute Resolution

Columbus, OH
... End-User further understands that it uses any and all information provided by Sterling at its own risk and End-User is ... • you are the victim of identity theft and place a fraud alert in your le; • your le contains inaccurate information as a ... - Feb 12
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